Eagle Topco Limited
Private Limited Company · Burntwood
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEagle Superco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134558641Show 1 ceased record
Twentysixmoront CorpCorporate
Right to appoint or remove directors
Notified 2020-10-07 · Ceased 2020-10-07
Source record 123484864People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 13 historicalCC
Clemente CastellucciCurrent director
Appointed 2026-04-28
RR
Robert RogerCurrent director
Appointed 2025-03-31 · 1 yr · Director
RW
Robert WalkerCurrent director
Appointed 2014-06-20 · 12 yrs · Chairman
Show 13 historical appointments
DK
Dominika KowalskaResigned director
Resigned 2024-07-03 · 1 yr · Investor
HL
Haesung LeeResigned director
Resigned 2019-10-02 · Investment Director
AG
Abhijeet GuptaResigned director
Resigned 2018-07-30 · 3 yrs · Investor
RW
Robert WilliamsResigned director
Resigned 2018-01-22 · 8 yrs · Investment Management
RS
Raymond ShiuResigned director
Resigned 2017-07-18 · 2 yrs · Investment Professiona
DA
David AndersonResigned director
Resigned 2017-05-02 · 1 yr · Company Director
IK
Iain KennedyResigned director
Resigned 2014-06-20 · 2 yrs · Private Equity Investment Manager
MR
Margaret RandlesResigned director
Resigned 2013-10-30 · 10 yrs · Director
JW
John WoodwardResigned director
Resigned 2013-10-30 · 6 yrs · Director
SI
Simon IronsResigned director
Resigned 2013-10-30 · 11 yrs · Director
JD
Jean DouinResigned director
Resigned 2013-10-22 · 10 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2013-10-22 · Director
MC
Marco CompagnoniResigned director
Resigned 2013-10-18 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 54
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active